Jiaozuo Wanfang proposes major investment, reappoints auditor for 2025

Jiaozuo Wanfang Aluminum Manufacturing (SZSE:000612) announced the proposed reappointment of Daxin Certified Public Accountants (Special General Partnership) as its auditor for the 2025 financial year. Audit fees will total 700,000 yuan, comprising 600,000 yuan for the annual financial report audit and 100,000 yuan for internal control audit, consistent with the previous year's fees. This proposal, approved by the audit committee and the tenth board of directors on November 26, 2025, will be submitted for shareholder approval.

The company will hold its Sixth Extraordinary General Meeting of 2025 on December 12, 2025. Besides the auditor reappointment, shareholders will vote on a proposed investment to construct a 400,000-ton recycled aluminum project. This meeting, convened by the board, will include both on-site attendance and online voting via the Shenzhen Stock Exchange systems.

Daxin Certified Public Accountants, established in 1985, reported 1.575 billion yuan in operating revenue for 2024, with audit services contributing 1.378 billion yuan. The firm serves 221 listed companies and possesses the necessary qualifications and experience for the audit engagement. The project's signing partner, Xiong Jianhui, and signing CPA, Wang Liping, have relevant experience with Jiaozuo Wanfang Aluminum Manufacturing.